{"entity":{"id":"85e63d7f-6367-51c5-8cf7-18fa07313e57","name":"ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"85e63d7f-6367-51c5-8cf7-18fa07313e57","toName":"ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )","role":"liquidator of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55066612"}],"source":"corpus"}